Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes _______ No ___X____Banco Bradesco S.A.
Calendar of Corporate Events - 2006
| Information on the Company | |
| Company Name | Banco Bradesco S.A. |
| Corporate Head Office Address | Cidade de Deus, Vila Yara, Osasco, SP |
| Internet Address | www.bradesco.com.br |
| Investor Relations Officer | name: Milton Almicar Silva Vargas e-mail: 4000.diretoria@bradesco.com.br telephone: (0xx11) 3681-4011 fax: (0xx11) 3684-4630 |
| Investor Relations Contact | name: Jean Philippe Leroy e-mail: 4260.jean@bradesco.com.br telephone: (0xx11) 3684-9229 fax: (0xx11) 3684-4570 |
| Newspapers in which the corporate acts are published | Diário Oficial do Estado de São Paulo and Diário do Comércio, both in São Paulo |
| Annual Financial Statements and Consolidated Financial Statements, related to the year ended on 12.31.2005 | |
| Event | Date |
Forwarding to BOVESPA (São Paulo Stock Exchange), CVM (Brazilian Securities Commission), SEC (Securities and Exchange Commission), NYSE (New York Stock Exchange), LATIBEX (Latin- American Market) and making available to Stockholders (Site) |
02.22.2006 |
| Publication | 03.07.2006 |
| Standardized Financial Statements (DFP), related to the year ended on 12.31.2005 | |
| Event | Date |
| Forwarding to BOVESPA, CVM and making available to Stockholders (Site) | 02.22.2006 |
../.
Banco Bradesco S.A.
Calendar of Corporate Events - 2006
.2.
| Profit in the allocation of net income concerning the fiscal year ended on December 31, 2005 | |||||
| Profit | Event/ Base-Date | Amount in R$ | Value in R$ per common stock |
Value in R$ per preferred stock |
Payment dates |
| Monthly Interests On Own Capital | RECAs: 1.3, 2.1, 3.1, 4.1, 5.2, 6.1, 7.1, 8.1 and 9.1.2005 | 339,554,458.79 | 0.057000 | 0.062700 | 2.1, 3.1, 4.1, 5.2, 6.1, 7.1, 8.1, 9.1, 10.3, 11.1 and 12.1.2005 |
| RECA 9.20.2005 - System for Monthly Interests on Own Capital | 0.0285000 * | 0.0313500 * | 01.02.2006 | ||
| Intermediary Interests on Own Capital 1st half/2005 | RECA 06.29.2005 | 293,706,480.66 | 0.57000 | 0.62700 | 07.20.2005 |
| Complementary Interests on Own Capital of fiscal year 2005 | RECA 11.11.2005 | 903,739,060.55 | 1.755955872 | 1.931551459 | 04.28.2006 |
| Dividends | RECA 03.06.2006 | 344,000,000.00 | 0.334530926 | 0.367984019 | 06.30.2006 |
| Obs.: * The amount adjusted due to the stock bonus 100% approved at the Special Stockholders’ Meeting as of 11.11.2005. Dividends / Interest on own capital related to 2005 was not be proposed to the Annual Stockholders’ Meeting, to be held on March 27th , 2006, since they have already been declared / paid. |
|||||
| Annual Information (IAN), related to the year ended on 12.31.2005 | |
| Event | Date |
| Forwarding to BOVESPA, CVM and making available to stockholders (Site) | 04.27.2006 |
| Consolidated Annual Financial Statements, according to the US GAAP, related to the year ended on 12.31.2005 | |
| Event | Date |
| Forwarding to BOVESPA, CVM, SEC, NYSE, LATIBEX and making available to Stockholders (Site) | 06.30.2006 |
../.
Banco Bradesco S.A.
Calendar of Corporate Events - 2006
.3.
| Semestral Financial Statements and Consolidated Financial Statements related to the 1st semester, 2006 | |
| Event | Date |
| Forwarding to BOVESPA, CVM and making available to Stockholders (Site) | 08.07.2006 |
| Publication | 08.09.2006 |
| Quarterly Report (ITR) | |
| Event | Date |
| Forwarding to BOVESPA, CVM and making available to Stockholders (Site) Relating to 1st quarter/2006 |
05.08.2006 |
| Relating to 2nd quarter/2006 | 08.07.2006 |
| Relating to 3rd quarter/2006 | 11.06.2006 |
| Quarterly Consolidated Financial Statements in English and Spanish | |
| Event | Date |
| Forwarding to SEC, NYSE, LATIBEX and making available to Stockholders (Site) Relating to 1st quarter/2006 |
05.08.2006 |
| Relating to 2nd quarter/2006 | 08.07.2006 |
| Relating to 3rd quarter/2006 | 11.06.2006 |
| Silence Period prior to the Earnings Results Disclosure | |
| Results Disclosure | Date |
| Annual/2005 | 02.07.2006 to 02.21.2006 |
| Relating to the 1st quarter/2006 | 04.23.2006 to 05.07.2006 |
| Relating to the 1st semester/2006 | 07.23.2006 to 08.06.2006 |
| Relating to the 3rd quarter/2006 | 10.22.2006 to 11.05.2006 |
| Results Disclosure | |
| Event | Date |
| Annual/2005 | 02.22.2006 |
| Relating to the 1st quarter/2006 | 05.08.2006 |
| Relating to the 1st semester/2006 | 08.07.2006 |
| Relating to the 3rd quarter/2006 | 11.06.2006 |
| Public Meeting with Analysts | |
| Event | Date |
| Holding of Public Meeting with Analysts, open to other interested parties | 9.12.2006 (Tuesday) - Fortaleza, CE 9.14.2006 (Thursday) - Brasília, DF 9.19.2006 (Tuesday) - Belo Horizonte, MG 9.21.2006 (Thursday) - Porto Alegre, RS 9.26.2006 (Tuesday) - Rio de Janeiro, RJ 9.28.2006 (Thursday) - São Paulo, SP |
../.
Banco Bradesco S.A.
Calendar of Corporate Events - 2006
.4.
| Special Stockholders’ Meeting and Annual Stockholders’ Meeting | |
| Event | Date |
Submission of the Notice referred to in the Article 133 of the Corporate Law to BOVESPA, CVM, SEC, NYSE and LATIBEX |
02.22.2006 |
Publication of the Notice referred to in the Article 133 of the Corporate Law |
February 23th , 24th and March 2nd , 2006 |
Sending of Public Call Notice to BOVESPA, CVM, SEC, NYSE and LATIBEX |
03.07.2006 |
Publication of Call Notice |
March 8th , 9th and 10th , 2006 |
Sending of Board of Director’s proposal for the Special Stockholders’ Meeting to BOVESPA, CVM, SEC, NYSE and LATIBEX |
03.07.2006 |
Date of the Special and Annual Stockholders’ Meetings are to be held |
03.27.2006 |
Sending of the main resolutions of the Special and Annual Stockholders’ Meetings to BOVESPA, CVM, SEC, NYSE and LATIBEX |
03.27.2006 |
Sending of the Minutes of the Special and Annual Stockholders’ Meetings to BOVESPA and CVM |
04.06.2006 |
| Special Stockholders’ Meeting | |
| Event | Date |
Sending of Public Call Notice to BOVESPA, CVM, SEC, NYSE and LATIBEX |
09.18.2006 |
Publication of Call Notice |
September 19th , 20th and 21th , 2006 |
Sending of Board of Director’s proposal for the Special Stockholders’ Meeting to BOVESPA, CVM, SEC, NYSE and LATIBEX |
09.18.2006 |
Date of the Special Stockholders’ Meeting are to be held |
10.05.2006 |
Sending of the resolution of the Special Stockholders’ Meeting to BOVESPA, CVM, SEC, NYSE and LATIBEX |
10.05.2006 |
Sending of the Minutes of the Special Stockholders’ Meeting to BOVESPA and CVM |
10.13.2006 |
../.
Banco Bradesco S.A.
Calendar of Corporate Events - 2006
.5.
| Board of Directors/Board of Executive Officers’ Meetings | |
| Event | Date |
Board of Executive Officers’ Meeting proposing to the Board of Directors the payment of dividends, in addition to the Interests on Own Capital relating to the fiscal year 2005 – sending of the information to BOVESPA, CVM, SEC, NYSE and LATIBEX |
02.22.2006 |
Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal for the payment of dividends, in addition to the Interests on Own Capital relating to the fiscal year 2005 – sending of the information to BOVESPA, CVM, SEC, NYSE and LATIBEX |
03.06.2006 |
Board of Executive Officers’ Meeting proposing to the Board of Directors the payment of intermediary interest on own capital - forwarding of information to BOVESPA, CVM, SEC, NYSE and LATIBEX |
06.16.2006 |
Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal for the payment of intermediary interest on own capital - forwarding of information to BOVESPA, CVM, SEC, NYSE and LATIBEX |
06.30.2006 |
Board of Executive Officers’ Meeting proposing to the Board of Directors the payment of complementary interests on own capital and Dividends - forwarding of information to BOVESPA, CVM, SEC, NYSE and LATIBEX |
09.18.2006 |
Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal for the payment of complementary interests on own capital and Dividends - forwarding of information to BOVESPA, CVM, SEC, NYSE and LATIBEX |
10.05.2006 |
../.
Banco Bradesco S.A.
Calendar of Corporate Events - 2006
.6.
| Notices to the Market | |
| Event | Date |
Notices to the Market related to the payment of monthly interests on own capital - forwarding of information to BOVESPA, CVM, SEC, NYSE and LATIBEX |
1.27, 2.24, 3.29, 4.27, 5.26, 6.26, 7.27, 8.25, 9.27, 10.27, 11.24 and 12.28.2006 |
| Record-date for the calculation of monthly interests on own capital | 2.1, 3.1, 4.3, 5.2, 6.1, 7.3, 8.1, 9.1, 10.2, 11.1, 12.1.2006 and 1.2.2007 |
| Date for the credit and/or making available, for the stockholders, the monthly interests on own capital | 3.1, 4.3, 5.2, 6.1, 7.3, 8.1, 9.1, 10.2, 11.1, 12.1.2006, 1.2 and 2.1.2007 |
Banco Bradesco S.A.
Milton Almicar Silva Vargas
Executive Vice President and
Investor Relations Officer
September 18th , 2006
../.
|
BANCO BRADESCO S.A. |
||
|
By: |
/S/ Milton Almicar Silva Vargas
|
|
|
Milton Almicar Silva Vargas
Executive Vice President and Investor Relations Officer |
||
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.